Since its start in February 2020, the force's criminal asset confiscation command has seized more than $600 million in illegal gains.
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Based on an independent investigation, Binance's security team found two people who may have been behind the theft of $265,000 worth of virtual currency on KyberSwap.
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A Subcommittee chairman reached out to the CEO of Binance US and asked for a number of documents. This was done to help review the steps taken to protect investors.
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